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Nom	Transformed International LTD
Adresse	34 Burton Road Little Neston Neston Cheshire CH64 9RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 août 2022
Société Numéro de Registre	03329394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	Watchmen International
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

London, Glenys Sandra Harwich, England Status: Active Notified: 08/11/2005 Date of Birth: 06/1960 Occupation: Project Co-Ordinator Role: Director Country of Residence: England Nationality: British

London, Roger Charles Harwich, England Status: Active Notified: 10/02/2017 Date of Birth: 09/1955 Occupation: Managing Director, Cleanwater Ltd. Role: Director Country of Residence: England Nationality: British

Muller, Paul Johannes Little Neston, Neston, Cheshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 07/1979 Occupation: Paramedic Role: Director Country of Residence: South Africa Nationality: British

Patience, Alastair John Morecambe, England Status: Active Notified: 10/02/2017 Date of Birth: 03/1959 Occupation: Retired Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patience, Lorraine Janet Morecambe, England Status: Active Notified: 10/02/2017 Date of Birth: 06/1967 Occupation: Volunteer Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

Serle, David Charles Little Neston, Neston, Merseyside, England Status: Active Notified: 03/10/2007 Date of Birth: 03/1949 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Serle, David Charles Little Neston, Neston, Cheshire, United Kingdom Status: Active Notified: 13/06/2017 Role: Secretary

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Transformed International LTD

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Officers (7)